F20F FoundationLicenses &
Compliance
Every credential verified. Every license active. Every operation structured within the full framework of applicable regulatory law.
Maryland Good Standing
•••••••4815
Federal Tax Identification
••••••2985
Maryland Construction License
•••• 015
AML/KYC Framework
Due diligence workflows
Patriot Act Compliance
Section 326
Remote Online Notarization
Maryland RON
â—†Corporate Registration
Maryland LLC Registration
•••••••4815
Issuing Authority
Maryland State Department of Assessments and Taxation (SDAT)
Effective Date
March 30, 2023
Full registration as a limited liability company under Maryland law with authority to conduct business across all U.S. states and territories.
â—†Federal Identifiers
Employer Identification Number
EIN ••••••2985
Issuing Authority
Internal Revenue Service — United States Department of the Treasury
Effective Date
2023
Federal Tax Identification Number for all U.S. banking, tax, and regulatory compliance purposes.
â—†State Licenses
Maryland Construction Firm License
License No. ••••5596
Issuing Authority
Maryland Department of Labor — Licensing and Regulation
Effective Date
2023
Active Maryland construction firm license (•••• 015) authorizing commercial and residential construction operations throughout the State of Maryland.
â—†Compliance Frameworks
AML/KYC — Due Diligence Convention
Arts. 2–5 DDC
Issuing Authority
AML/KYC-oriented documentation standards
Effective Date
Ongoing
AML/KYC-oriented documentation standards and due diligence workflows aligned with applicable U.S. and international transaction requirements.
Patriot Act Compliance — Section 326
31 U.S.C. § 5318
Issuing Authority
U.S. Department of Treasury — FinCEN
Effective Date
Ongoing
All banking and fund transfer operations conducted in full compliance with the USA PATRIOT Act, including mandatory customer identification program (CIP) requirements for financial institutions.
Remote Online Notarization
Maryland RON Authorization
Issuing Authority
Proof.com — State-Authorized RON Platform
Effective Date
2023–Present
Legal Representative Janine Teran Hubner holds active Remote Online Notarization (RON) certification under Maryland state law, enabling legally binding notarization of documents via Proof.com.
Third-Party Professional Coordination
Transaction-specific
Issuing Authority
Licensed third-party professionals when applicable
Effective Date
Ongoing
Transaction documentation coordination with licensed third-party professionals when applicable. Secure Assets does not represent custody of client funds or specific professional account arrangements.
Mandatory Wire Transfer Declarations
Transaction documentation is reviewed through AML/KYC-oriented documentation standards and due diligence workflows aligned with applicable requirements:
“AML/KYC-oriented documentation standards and due diligence workflows aligned with applicable U.S. and international transaction requirements.”
“Transaction documentation should identify parties, purpose, source documentation, and applicable compliance review requirements.”
“Secure Assets provides documentary and operational support and does not act as a bank, custodian, money transmitter, or guarantor.”
“Transaction timing and acceptance depend on applicable institutions, counterparties, documentation, and regulatory review.”
âš Regulatory Disclaimer
This compliance information is provided for institutional due diligence purposes. All licenses, registrations, and authorizations referenced herein are subject to periodic renewal and regulatory review. Nothing contained herein constitutes legal advice or a representation of legal status beyond what is formally documented with the relevant issuing authorities. Interested parties are encouraged to independently verify all registrations through the Maryland State Department of Assessments and Taxation (SDAT) and the Internal Revenue Service. For complete compliance documentation packages, contact the legal representative at janinehubner@secureassetsholding.com.